MERTON METALS LIMITED - LAUNCESTON


Company Profile Company Filings

Overview

MERTON METALS LIMITED is a Private Limited Company from LAUNCESTON ENGLAND and has the status: Active.
MERTON METALS LIMITED was incorporated 30 years ago on 11/01/1994 and has the registered number: 02886143. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MERTON METALS LIMITED - LAUNCESTON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 DUNHEVED COURT PENNYGILLAM WAY
LAUNCESTON
PL15 7ED
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/01/2024 24/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KIM YVETTE VAN DEN BERG Nov 1971 British Director 2024-03-01 CURRENT
MR CLINTON LESLIE VAN DEN BERG May 1969 South African Director 2024-03-01 CURRENT
MR MARK HUNTINGTON Oct 1964 British Director 1994-03-04 UNTIL 2024-03-01 RESIGNED
MR OLIVER GORDON THOMAS Feb 1956 British Secretary 2000-04-01 UNTIL 2024-03-01 RESIGNED
HIEKE BAERBEL MAYER Jan 1966 Secretary 1994-03-04 UNTIL 2000-04-01 RESIGNED
AMANDA JANE KELLY Secretary 1994-01-10 UNTIL 1994-03-04 RESIGNED
HIEKE BAERBEL MAYER Jan 1966 Director 1995-01-15 UNTIL 1995-08-14 RESIGNED
MR MICHAEL JOHN NELSON Jun 1952 British Director 1994-01-10 UNTIL 1994-03-04 RESIGNED
MR OLIVER GORDON THOMAS Feb 1956 British Director 1995-08-14 UNTIL 2024-03-01 RESIGNED
MR OLIVER GORDON THOMAS Feb 1956 British Director 1994-03-04 UNTIL 1994-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Kim Yvette Van Den Berg 2024-03-01 11/1971 Launceston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clinton Leslie Van Den Berg 2024-03-01 5/1969 Launceston   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Huntington 2016-04-06 - 2024-03-01 10/1964 Launceston   Ownership of shares 25 to 50 percent
Mr Oliver Gordon Thomas 2016-04-06 - 2024-03-01 2/1956 Launceston   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Merton Metals Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-17 30-04-2023 £826,167 Cash £1,254,271 equity
Merton Metals Limited - Accounts to registrar (filleted) - small 22.3 2022-11-23 30-04-2022 £21,579 Cash £1,211,324 equity
MERTON_METALS_LIMITED - Accounts 2022-04-15 30-04-2021 £671,885 Cash £939,631 equity
MERTON_METALS_LIMITED - Accounts 2021-04-09 30-04-2020 £93,535 Cash £1,265,599 equity
MERTON_METALS_LIMITED - Accounts 2020-01-30 30-04-2019 £284,293 Cash £1,183,343 equity
MERTON_METALS_LIMITED - Accounts 2019-01-08 30-04-2018 £164,039 Cash £1,132,077 equity
MERTON_METALS_LIMITED - Accounts 2018-01-31 30-04-2017 £444,671 Cash £1,016,587 equity

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